Report for Bitcoin address
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2025.04.21

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2025.04.21

Abuses:

bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v has been reported as fraudulent (53 times)

Sextortion

Abuser: Trojan virus

Claim, that all my activity was recorded, my masturbating videos were recorded and will be shared, if i don´t pay USD 400
United States, Reported at: 2022-07-18 23:50:29

Ransomware

Abuser: UNKNOW

AFTER SENDING THE VIRUS, THEY ASK FOR MONEY TO RETURN THE DATA, AND AFTER GIVEN THE MONEY THEY ARE GONE
United States, Reported at: 2022-07-19 01:15:31

Ransomware

Abuser: not sure who

password leaked and were asked to pay 400$.possibly from an email ending in gmx.net because I sent an email to this email, and later I received this ransomware in mailbox. My Google Passwords saved were all gone for no reason and my Instagram account was hacked, plus my Venmo account is hacked.
United States, Reported at: 2022-07-19 04:09:37

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-07-19 07:06:01

Sextortion

Abuser: E-mail

I received an e-mail sent to me from my own e-mail address claiming that the sender has my masturbating videos which will be made public if I don't pay 400USD. The e-mail also says that they have access to all my social networks, phone calls and messages etc. and that I must not contact police or tell anybody about this e-mail because they will find it out.
United States, Reported at: 2022-07-19 16:42:44

Blackmail scam

Abuser: No idea

They send me a message using my email adress with informations about my password a fake threat about installing viruses to my pc and releasing some sensitive footage they allegedly filmed using my webcam. They also said I should pay them 400 USD in crypto and send their crypto wallet adress
United States, Reported at: 2022-07-19 20:53:36

Bitcoin tumbler

Abuser: Fx_tracy

I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
United States, Reported at: 2022-07-19 21:00:16

Ransomware

Abuser: Recover your lost money

Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
United States, Reported at: 2022-07-20 07:45:59

Sextortion

Abuser: spoofed email

Same silly "we have your information and recorded you masturbating to porn" scam that's been going around forever.
United States, Reported at: 2022-07-20 20:18:59

Ransomware

Abuser: Hacked email account

I received an email saying that they had hacked my password and were demanding that I send them $400. I will include a portion of the email below. Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
United States, Reported at: 2022-07-20 21:10:55

Full abuse report for Bitcoin address bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v